NOTE: LOCATION CHANGE

Members of the Board Charlene Haught Johnson, Chair Anthony J. Intintoli, Jr., Vice Chair Gerald Bellows Beverly Johnson John O Rourke NOTE: LOCATION CHANGE MEETING AGENDA FOR THE WETA BOARD OF DIRECTORS Thursday, April 2, 2009, 1:00 P.M. to 4:00 P.M. Port of San Francisco Bayside Conference Room Pier One, Embarcadero at Washington Street San Francisco The full agenda packet is available for download at www.watertransit.org. AGENDA This information will be made available in alternative formats upon request. To request an agenda in an alternative format, please contact the Board Secretary at least five (5) working days prior to the meeting to ensure availability. PUBLIC COMMENT The Water Emergency Transportation Authority welcomes comments from the public. Speakers cards and a sign-up sheet are available. Please forward completed speaker cards to the Board Secretary. Non-Agenda Items: A 15 minute period of public comment for non-agenda items will be held at the end of the meeting. Please indicate on your speaker card that you wish to speak on a non-agenda item. No action can be taken on any matter raised during the public comment period. Speakers will be allotted no more than three (3) minutes to speak and will be heard in the order of sign-up. Agenda Items: Speakers on individual agenda items will be called in order of sign-up after the discussion of each agenda item and will be allotted no more than three (3) minutes to speak. You are encouraged to submit public comments in writing to be distributed to all Directors. 1. CALL TO ORDER BOARD CHAIR 2. ROLL CALL/PLEDGE OF ALLEGIANCE 3. REPORT OF BOARD CHAIR 4. REPORTS OF DIRECTORS 5. REPORTS OF STAFF a. Executive Director s Report Information Information Information Information Information

Water Emergency Transportation Authority April 2, 2009 Meeting of the Board of Directors 6. CONSENT CALENDAR a. Minutes of March 5, 2009 7. AUTHORIZE APPLICATION TO MTC FOR $3 MILLION REGIONAL MEASURE 2 FUNDS FOR SOUTH SAN FRANCISCO FERRY VESSELS PROJECT 8. SELECTION OF LOCALLY PREFERRED SITE FOR BERKELEY FERRY TERMINAL 9. APPROVE AMENDMENT NUMBER 1 TO THE AGREEMENT WITH WALTHER ENGINEERING SERVICES FOR VESSEL CONSTRUCTION MANAGEMENT SERVICES 10. APPROVE THE DRAFT TRANSITION PLAN AND THE DRAFT EMERGENCY WATER TRANSPORTATION SYSTEM MANAGEMENT PLAN FOR PUBLIC REVIEW AND COMMENT Action Action Action Action Action 11. OPEN TIME FOR PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA ADJOURNMENT Water Emergency Transportation Authority (WETA) meetings are wheelchair accessible. Upon request WETA will provide written agenda materials in appropriate alternative formats to individuals with disabilities. Please send a written request to contactus@watertransit.org or call (415) 291-3377 at least five (5) days before the meeting. Under Cal. Gov t. Code sec. 84308, Directors are reminded that they must disclose on the record of the proceeding any contributions received from any party or participant in the proceeding in the amount of more than $250 within the preceding 12 months. Further, no Director shall make, participate in making, or in any way attempt to influence the decision in the proceeding if the Director has willfully or knowingly received a contribution in an amount of more than $250 within the preceding 12 months from a party or such party s agent, or from any participant or his or her agent, provided, however, that the Director knows or has reason to know that the participant has a financial interest in the decision. For further information, Directors are referred to Gov t. Code sec. 84308 and to applicable regulations.

AGENDA ITEM 6a MEETING: April 2, 2009 SAN FRANCISCO BAY AREA WATER EMERGENCY TRANSPORTATION AUTHORITY MINUTES OF THE BOARD OF DIRECTORS MEETING (March 5, 2009) The Board of Directors of the San Francisco Bay Area Water Emergency Transportation Authority met in regular session at the WETA offices at Pier 9, San Francisco, CA. 1. ROLL CALL AND CALL TO ORDER Chair Charlene Haught Johnson called the meeting to order at 1:10 p.m. Directors present were Chair Johnson, Vice Chair Anthony Intintoli, Director Gerald Bellows and Director John O Rourke. Director Intintoli led the Pledge of Allegiance. 2. REPORT OF BOARD CHAIR Chair Johnson reported that State Treasurer Bill Lockyer had responded to WETA s outreach letter regarding frozen Proposition 1B funds but that he had offered no specifics on when funding would be resumed. 3. REPORT OF DIRECTORS None. 4. REPORTS OF STAFF Interim Executive Director Nina Rannells updated the board on the status of WETA's second vessel, Pisces. She anticipated that it would leave Seattle during the next available weather window and could be in drydock in Alameda as soon as the next Friday. She stated that after leaving drydock and completion of crew training, Pisces would enter service on the Harbor Bay route under a bareboat charter agreement. Ms. Rannells advised the board that staff would bring a locally preferred alternative site recommendation for the Berkeley/Albany ferry service to the Board at their April 2 meeting. Ms. Rannells then reported that the flow of Prop 1B funds to WETA were not likely to resume anytime soon, but she anticipated that the state would begin issuing bonds slowly in tranches. Chair Johnson asked if the Kvichak contract for the South San Francisco boats was in jeopardy. Ms. Rannells replied that $3 million of the vessel construction was supposed to be funded with Proposition 1B funds, and that staff was looking into funding alternatives to the Proposition 1B funds that were suspended in December 2008. Vice Chair Intintoli asked if there was anyone working on resolving the issue. Ms. Rannells responded that WETA and the San Mateo County Transit Advocates had written letters to key legislators and the WETA Sacramento representative Barry Broad was monitoring the situation. Public Comment: Councilmember Pedro Gonzalez of South San Francisco asked if the Prop 1B funds needed to match the San Mateo County Measure A funds would be an issue. Ms. Rannells said that since those contracts were already in place that the Measure A funding should be secure, and that she is in periodic communication with the San Mateo County Transportation Authority staff.

Water Emergency Transportation Authority April 2, 2009 Minutes March 5, 2009 Page 2 WETA counsel Stanley Taylor of Nossaman LLP added that the Measure A funding would not start flowing until construction contracts had been awarded for the South San Francisco terminal. Further regarding Prop 1B funding, Ms. Rannells noted that WETA had sponsored clean up legislation introduced by Assemblymember Fiona Ma that would assure funds due WETA would be paid up-front rather that through a reimbursement process consistent with the way that other emergency response Proposition 1B funds were managed by the state. Lastly, Ms. Rannells noted that transit funding issues in the state budget continued with the reduction of the State Transit Assistance funds in FY 2008/09 and elimination of these same funds in FY 2009/2010, but that these issues would have no impact on the WETA funding program. 5. REPORTS OF STAFF Ms. Rannells introduced WETA s Washington, DC representative Peter Friedmann of Lindsay, Hart, Neil & Weigler who offered a Federal Legislative Report. Mr. Friedmann gave an overview of the Economic Stimulus package, the $68 billion dollars included for infrastructure and $60M for ferry boats that was included through the efforts of Senator Patty Murray, Speaker Pelosi and himself. He noted that in the future it was likely that there would be fewer spending earmarks. Mr. Friedmann also discussed the strength of the public ferry coalition and maritime unions. He then noted a $475,000 appropriation for 2009 that would be in addition to the annual $2.5M set aside included in the previous Transportation Authorization bill, and that a request for $3 million for Fiscal Year 2010 had been submitted after meetings with WETA allies such as the Speaker, Rep. Lee, Senator Murray and their staff. He noted his hopes that the upcoming Transportation Authorization bill would include $75M for projects that included services of the type the Bay Area focuses on, such as short, frequent runs. Public Comment: Marina Secchitano of IBU noted that Washington State Ferries was changing its name to Washington Marine Highway System, a name more similar to the Alaska service. She asked if such a name change to WETA would result in increased funding. Mr. Friedmann explained that Washington State s name change was a gambit to become eligible for potential qualification as an alternative to traditional freight by highway, and that this was not a comparable scenario in the Bay Area. Mr. Taylor asked how the $60M for ferry boats would be paid out. Mr. Friedmann answered that program guidelines had not yet been released, but that project solicitations would likely be made at the state level for transmittal up to the Secretary of Transportation at the federal level. As a result, WETA would likely need to work through the California State Department of Transportation to secure funding. Vice Chair Intintoli asked if earmarks would be altogether gone in the future. Mr. Friedmann responded that earmarks would continue to exist but would be fewer going forward. 6. CONSENT CALENDAR Vice Chair Intintoli made a motion to approve the minutes from the February 5, 2009 Board of Directors meeting. Director Bellows seconded the motion and the item carried unanimously.

Water Emergency Transportation Authority April 2, 2009 Minutes March 5, 2009 Page 3 7. APPROVAL OF AGREEMENT WITH THE CITY OF SAN FRANCISCO FOR GRANT FUNDS TO SUPPORT TREASURE ISLAND FERRY TERMINAL DESIGN AND AWARD CONTRACT TO SKIDMORE, OWINGS AND MERRILL FOR DESIGN OF THE TREASURE ISLAND FERRY TERMINAL DESIGN Ms. Rannells introduced this item and noted a typo, that Metropolitan should read Municipal. Manager of Planning and Development John Sindzinski reminded the Board of the prior month s presentation by Jack Sylvan, Treasure Island Development Authority (TIDA) Project Manager for the City of San Francisco. He stated that agreement would allow grant funds secured by the San Francisco Municipal Transportation Authority (SFMTA) and TIDA to support WETA s plans for the Treasure Island service. Mr. Sindzinski then reviewed the recommendation of Skidmore, Owings and Merrill (SOM) to design and engineer the Treasure Island terminal. He noted that the Board had authorized the release of an RFQ in January and that a total of nine firms had responded with SOQs. After review by WETA staff, representatives from the City of San Francisco, and the Treasure Island environmental consultant, three firms were selected and interviewed by the panel before selecting SOM as the preferred candidate. Public Comment: Veronica Sanchez asked what the DBE component was. Manager of Community Relations Shirley Douglas responded that WETA had a voluntary 22% programmatic DBE goal and that this information had been included in the RFQ. Keith Boswell of SOM added that SOM anticipated 14.5% DBE participation. Ms. Sanchez added that it would be helpful if future staff items could include an indication of sub-consultants included in the contract awards and an indication of the DBE participation included in the proposal. Vice Chair Intintoli made a motion to approve the agreement with the City of San Francisco for Grant Funds to Support Treasure Island ferry service. Director O Rourke seconded the motion and the item carried unanimously. Vice Chair Intintoli made a motion to approve the contract award to Skidmore, Owings and Merrill for design of the Treasure Island ferry terminal. Director Bellows seconded the motion and the item carried unanimously. 8. OUTREACH AND APPROVAL PROCESS FOR THE WETA TRANSITION PLAN AND EMERGENCY WATER TRANSPORTATION SYSTEM MANAGEMENT PLAN Ms. Rannells presented this informational item regarding the process planned for public hearings and plan approvals of the Transition Plan and the Emergency Water Transportation System Management Plan. Vice Chair Intintoli said there had been some confusion among the Vallejo City Council regarding the Transition Plan and that it would be good for WETA to work with the Council so that they will be well prepared to answer questions from the public. Ms. Rannells agreed and added that it would be important to manage expectations. She added that the purpose of the public hearings would be to gather input from the public and not Q&A sessions. Public Comment: Marina Secchitano of IBU asked that IBU be included in the emergency response stakeholder meetings and noted that she had not been invited to the February 11 meeting. Operations Manager Keith Stahnke noted that the meetings to date had been held with emergency

Water Emergency Transportation Authority April 2, 2009 Minutes March 5, 2009 Page 4 manager stakeholders and that a meeting with operators is scheduled. Ms. Secchitano asked if he would come to Union Hall to give an overview of the plan and Mr. Stahnke said that he would. 9. APPROVE FUNDING AGREEMENT FOR SAN MATEO COUNTY TRANSPORTATION AUTHORITY MEASURE A FUNDS TO SUPPORT SOUTH SAN FRANCSICO FERRY TERMINAL CONSTRUCTION Ms. Rannells presented this item regarding a funding agreement for Measure A funds to support South San Francisco terminal construction. She added that WETA and San Mateo County Transportation Authority (SMCTA) staffs had reached agreement on all aspects of the funding agreement but one, which relates to insurance levels required during project construction. Mr. Taylor indicated that the majority of the grant contract details had been worked out between SMCTA, WETA and the City of South San Francisco, and that the outstanding issue is that SMCTA wants to impose higher insurance limits than WETA believes are necessary. Ms. Rannells proposed that the Board approve the funding agreement, subject to Attorney approval of final contract language. Mr. Taylor indicated that he was comfortable supporting this approach to the item. Public Comment: Pedro Gonzalez noted that he was concerned that the SMCTA funds could be at jeopardy if there is not action on this agreement soon.. Vice Chair Intintoli made a motion to approve the item, subject to Counsel approval of final contract language. Director Bellows seconded the motion and the item carried unanimously. 10. RECESS INTO CLOSED SESSION AND REPORT ON CLOSED SESSION Chair Johnson called the meeting into closed session at 2:11 p.m. Upon reopening of the meeting at 2:50 p.m. she reported that the Board had given direction to staff and representatives regarding Oyster Point Marina Terminal real property negotiations. Chair Johnson also reported that the Board had appointed Nina Rannells as Executive Director and authorized herself and Mr. Taylor to negotiate the employment contract with Ms. Rannells. 11. ADJOURNMENT All business having concluded, the meeting was adjourned at 2:55 p.m. Respectfully Submitted, Board Secretary

AGENDA ITEM 7 MEETING: April 2, 2009 MEMORANDUM TO: FROM: Board Members Nina Rannells, Executive Director SUBJECT: Authorize Application to MTC for $3 Million Regional Measure 2 Funds for South San Francisco Ferry Vessels Project Recommendation Authorize by resolution an application, including related certifications, for $3 million Regional Measure 2 funds for the South San Francisco Ferry Vessel project. Background In December 2007, WTA/WETA executed a contract with Kvichak Marine Ind. to construct two 25 knot, 199 passenger-only ferry vessels for use in the planned South San Francisco expansion ferry service. The budget for this project is $20.5 million, which covers the vessel construction contract, construction management services provided by Seaworthy Systems, spare parts, other miscellaneous expenses and staff support. These vessels are currently under construction and anticipated for staggered delivery in September 2009 and January 2010. A variety of grant funds were allocated to support this project including $12 million Regional Measure 2 funds allocated by the Metropolitan Transportation Commission (MTC), approximately $5.5 million federal funds made available through the Federal Transit Administration and approximately $3 million State Proposition 1B funds made available through the State Office of Homeland Security (OHS). Discussion Last December, WETA received notification from OHS that all Proposition 1B funds programmed to support WETA projects were suspended effective December 15, 2008. This suspension has caused a $3 million funding shortfall for the SSF vessel construction project currently underway. Staff has identified two options for filling this shortfall in the event that Proposition 1B funds are not reinstated within the next few months. These include securing Ferry Boat Discretionary program funds made available through the American Recovery and Reinvestment Act (ARRA) and allocation of additional Regional Measure 2 funds from MTC. Unfortunately, program guidelines have not yet been issued for the ARRA Ferry Boat Discretionary program funds, so staff is uncertain as to whether these funds would be available in time period to address the potential funding shortfall. As a result, staff recommends pursuing an allocation of additional RM2 capital funds from MTC to support the project. RM2 Application Procedures The RM2 fund application process established by the Metropolitan Transportation Commission (MTC) requires project sponsors to adopt an Initial Project Report and certify general program and specific project conditions in order to secure funds. The Initial Project Report (IPR) for the SSF Ferry Vessel Project is provided as Attachment 1 to this report. This IPR is for $3 million to fund various aspects of the project including construction, construction management, delivery and spare parts. The RM2 certification requirements include both general program and project-specific items

Water Transit Authority Meeting: April 2, 2009 RM2 Application for SSF Vessels Page 2 such as compliance with MTC s RM2 policies, CEQA and NEPA compliance and indemnification of MTC from any claims resulting from the project. The full list of certifications and assurances are contained in the Board resolution associated with this item and attached to this report. The Board resolution containing these certifications and assurances effectively serves as a part of the contract between the Authority and MTC for the requested funds. The RM2 application and allocation process will take approximately two months, which will be sufficient to ensure that WETA does not experience a revenue gap for this project. Financial Implications This item will result in an allocation of $3 million to support the purchase of two vessels for South San Francisco service. This RM2 allocation will backfill $3 million Proposition 1B funds previously allocated by the State Office of Homeland Security, but suspended in December 2008. In the event that the suspension of Proposition 1B funds is lifted prior to use of the RM2 funds, or Ferry Boat Discretionary Funds are made available to WETA through ARRA, WETA staff would work with MTC to rescind this request or redirect these funds to other WETA projects. Options Approve or reject. ***END***

AGENDA ITEM 8 MEETING: April 2, 2009 MEMORANDUM TO: FROM: SUBJECT: Board Members Nina Rannells, Executive Director John Sindzinski, Manager, Planning & Development Selection of Locally Preferred Site for Berkeley Ferry Terminal Recommendation Approve selection of the /Berkeley Pier/Hs Lordship s site (Site B) as the locally preferred alternative for the Berkeley ferry terminal and direct staff to complete the EIR/EIS for this site. Background The 2003 WTA Final Program EIR and Final Implementation and Operations Plan identified a new route between Berkeley and San Francisco as meeting the WTA criteria for expansion of ferry service in the Bay Area. In 2006, planning meetings and discussions with city representatives and other stakeholders from Berkeley and Albany (including members of the WTA Community Advisory Committee and Technical Advisory Committee) identified specific locations from which ferry service to San Francisco had historically operated and additional sites from which service could potentially operate. The site selection process envisioned at the time was that a feasibility study would first be used to develop evaluation criteria enabling selection of a limited number of feasible alternatives. These sites would be carried forward for full environmental assessment in a draft EIR/EIS. The locally preferred alternative selected at the conclusion of the draft EIR/EIS would then be further refined during preparation of a final EIR/EIS in order to mitigate any potential environmental impacts. WTA began feasibility work on the Berkeley/Albany ferry terminal site studies and environmental assessments in April 2006. Originally, the work included a high level analysis of five candidate sites for this terminal: at the foot of Gilman St in Berkeley; and 3 sites at the foot of University Ave also in Berkeley (the first site inside the Marina, the second site near the Cal Sailing Club and the third located south of the old fishing pier and just north of the Hs Lordship s Restaurant) and at the foot of Buchanan St in Albany. WTA and its consultant for this work, URS, conducted an extensive scoping and public input process throughout this original work. As part of their work URS looked at marine navigation issues for each alternative site, environmental issues including rafting birds, dredging requirements, landside access and parking, compatibility with existing and proposed land uses at each location and a number of other technical factors. Each site was then evaluated according to these criteria. In July 2006, staff and URS reported to the WTA Board the results of this preliminary analysis. Based on this work, it was recommended that three sites (Gilman St, the site near the Cal Sailing Club and Buchanan St) should be eliminated from further consideration. After considerable discussion and input from the public who spoke about the report and its conclusions, the WTA Board directed staff to keep the Gilman and Buchanan St sites for consideration and directed staff to complete a comprehensive EIR/EIS of all these sites.

Water Emergency Transportation Authority April 2, 2009 Selection of Berkeley Ferry Terminal Site Page 2 Discussion In September 2008, the draft EIR/EIS was approved by Federal Transit Administration for distribution to the public. The FTA is the federal lead for this project. The draft EIR/EIS was circulated for public comment between October 1 and December 31, 2008. Additionally, a public hearing was held in Berkeley on November 18, 2008. Comments received indicate significant stakeholder opposition to both sites in North Berkeley and Albany (sites C and D). In January 2009 the WETA Board of Directors meeting was held in Berkeley and a number of attendees spoke about their concerns over specific alternative sites and what site they preferred for ferry service. All but one speaker had previously contacted WETA. Their comments are included in the tally shown below. One speaker who was not previously included in the comment period addressed the Board about bus connections to the proposed ferry terminal and did not speak in favor or opposition to any of the four sites. We received written comments from approximately 28 organizations or individuals during the comment period and heard 15 comments at the public hearing on November 18th. Approximately 7 written comments are duplicates of comments given during the hearing. The table below briefly summarizes the number of comments that indicated a position strongly supportive of or in opposition to each alternative location. Site Alternative Support and Opposition as Expressed in Public Comments on Albany/Berkeley Ferry Terminal Study Site Alternatives Support Oppose A - Berkeley Marina Site 10 2 B - Berkeley Fishing Pier 8 1 C - Gilman Street 0 14 D - Buchanan Street 1 15 Based on comments received, there is no significant support for sites C or D. In fact, the majority of total comments received were comments specifically opposing both of these sites. Some of the concerns cited for Alternatives C and D were: Significant unavoidable environmental impacts including the presence of eelgrass beds, particularly those established by Caltrans as mitigation for impacts from the East Span of the Bay Bridge, and impacts to rafting of special status bird species Increased dredging activities that would be required in comparison to Alternatives A and B Establishment of a transportation corridor and dredging through State Parks lands, activities not supported by State Park policy In conformance with U.S. DOT Section 4(f) requirements, parkland use, such as building a terminal and operating ferry service within Eastshore State Park, for any federally funded transportation project must demonstrate that no other feasible or prudent alternatives exist Displacement of Golden Gate Fields horse stables in order to create parking spaces Cumulative unavoidable traffic impacts at intersections including Gilman and San Pablo, Marin and San Pablo, and Solano and San Pablo Additionally, since the City of Albany is currently engaged in a visioning process for the Waterfront area, selecting this site for a ferry terminal would foreclose other land-use

Water Emergency Transportation Authority April 2, 2009 Selection of Berkeley Ferry Terminal Site Page 3 opportunities that arise from this process. Several city officials and residents have echoed this last concern. Due to the significant stakeholder opposition and un-mitigable issues associated with Alternatives C or D, staff does not recommend further consideration of either of these sites as the locally preferred alternative. This leaves Alternatives A (Marina) and B (Pier) in Berkeley. Alternative A is located at the Berkeley Marina, adjacent to the Hornblower dock. While there is more support in the comments for site A in comparison to sites C and D, there are still several environmental and economic impacts associated with this location including, the probable presence of native oysters; interference with recreational boaters and disruption of commercial enterprises including impacts to Hornblower operations; removal of, and compensation for, high-value berthing slips; and acquisition and management of marina parking spaces (particularly for marina residents). Accordingly, Alternative A does not appear to be the best Berkeley option. The remaining site, Alternative B, is located between the landside end of the Berkeley Fishing Pier and Hs Lordship s Restaurant. Concerns regarding this site included the location of parking; how a fee based parking system will likely result in ferry passengers seeking the free parking used by marina residents and users; and the fact that a second channel would have to be dredged parallel to the Marina channel (dredging already occurs at the Berkeley Marina, Alternative A). One commenter expressed serious concern that wind surfers use the project site for recreational purposes. Since the January meeting, staff has met with the City of Berkeley s Planning, Transportation and Waterfront Commissions. In general, they did not support any specific site as the locally preferred alternative nor did they take any formal action on the matter. Commenters at these meetings expressed concern about issues such as the impact ferries would have on carbon emissions, local traffic and most emphatically, whether the draft report adequately addressed parking impacts in and around the Berkeley Marina. Staff emphasized that the selection of the locally preferred alternative is consistent with NEPA and CEQA requirements and that it will allow further study and analysis of the issues and impacts of the preferred site as the final document is prepared. It is staff and URS s opinion that the draft document has acknowledged these issues and that the issue of parking impacts in particular can be mitigated at site B, the Pier site. As noted, the selection of a locally preferred alternative furthers the environmental process for the Berkeley terminal and allows more intensive and focused study of potential impacts of locating the terminal at the selected site. The design refinements identified to mitigate potential impacts will be developed and submitted for review as part of the final EIR/EIS process. In conclusion, while no site is completely devoid of potential impacts, analysis and evaluation of the transportation, parking, marine resource, recreation, commercial, and land use aspects of the four sites considered in the draft EIR/EIS leads to the recommendation that site B, located between the Berkeley Fishing Pier and Hs Lordship s restaurant, be carried forward as the locally preferred alternative. Financial Implications There are no direct financial implications to this action. Options Approve or reject.

AGENDA ITEM 9 MEETING: April 2, 2009 MEMORANDUM TO: FROM: SUBJECT: Board Members Nina Rannells, Executive Director Keith Stahnke, Manager, Operations Approve Amendment Number 1 to the Agreement with Walther Engineering Services for Vessel Construction Management Services Recommendation Approve Amendment Number 1 to the agreement with Walther Engineering Services in the amount of $50,000 to support vessel construction management services through April 30, 2010 and authorize the Executive Director to execute the amendment. Discussion On April 28, 2005, the WTA Board of Directors approved entering into an agreement with Walther Engineering Services in the amount of $600,000 for construction management services for the WTA s first two vessels; Gemini and Pisces. This contract was transferred from WTA to WETA when WETA was established on January 1, 2008. Over the past four years Walther Engineering Services has served to help WTA/WETA with many aspects of project development and construction oversight. Work activities have included, but are not limited to, supporting RFP document development; reviewing project bids; assisting with the construction contract negotiations; supporting engineering and design development; managing construction and contract change orders; supporting vessel training program; and overseeing sea trials, vessel delivery, and warranty issues. The work required of Walther Engineering Services has been more involved and spanned a greater timeframe than initially envisioned due to three primary factors including: An extensive bid proposal review and contract negotiation process to ensure that the vessels delivered would meet all requirements and expectations; The slowdown of construction activities during the Nichols Brothers Boat Builders bankruptcy proceedings, which occurred approximately half way through the vessel construction; and Significant change order discussions and negotiations during the construction period, which is reflective of the new vessel design. Walther Engineering Services is nearing the end of the contract budget, however, staff would like to continue to utilize their services to support final vessel delivery and acceptance activities as well as warranty oversight over the next year. This item recommends approval of a $50,000 contract amendment to cover additional costs associated with these and any other items that might require oversight during the vessel warranty period and prior to final vessel payment due one year from vessel acceptance. This work will be controlled on a task order basis and is not expected to exceed $50,000. Financial Implications Sufficient funds are available to finance this amendment within the project budget and associated grant funds. ***End***

AGENDA ITEM 10 MEETING: April 2, 2009 MEMORANDUM TO: FROM: SUBJECT: Board Members Nina Rannells, Executive Director Approve the Draft Transition Plan and the Draft Emergency Water Transportation System Management Plan for Public Review and Comment Recommendation Approve, by motion, the Draft Transition Plan and the Draft Emergency Water Transportation System Management Plan for public review and comment. Background Under Senate Bill (SB) 976 WETA was charged with consolidating all existing or planned public transportation ferries, except those operated by the Golden Gate Bridge Highway and Transportation District, and coordinating emergency response activities for public water borne transit services. These responsibilities are to be carried out in accordance with two plans; a Transition Plan to facilitate the transfer of existing public transportation services operated by the City of Alameda and the City of Vallejo to WETA; and an Emergency Water Transportation System Management Plan to facilitate the coordination of water transportation services in the Bay Area region in the event of an emergency. Senate Bill 1093 provided clean up language for a number of issues that arose with the passage of SB 976. SB 1093 contains language to provide definition and structure to the Transition Plan and requires WETA to develop a public process for taking public input on the Transition Plan and Emergency Water Transportation System Management Plan. Both plans must be adopted by the WETA Board no later than July 1, 2009, following the public review and hearing process. Discussion The Transition Plan and Emergency Water Transportation System Management Plan each serve a separate and distinct purpose, but both ultimately work to define WETA s future role as a ferry transportation operator and emergency transportation response coordinator. The purpose of each plan and the public review process are described briefly below. Staff will provide an overview of the plans at the April 2, 2009, meeting of the Board of Directors. Copies of the draft plans will be available at that time. Water Emergency Transportation System Management Plan Plan Purpose Define WETA emergency roles and responsibilities Establish a clear framework for coordinated emergency management Goals Effectively utilize regional water transportation resources Compliment and reinforce regional transportation emergency plans and procedures Plan Development Extensive review of Local, State and Federal emergency response and management plans was conducted

Water Emergency Transportation Authority April 2, 2009 Draft Transition and Emergency System Management Plans Page 2 Plan development included emergency response managers and transportation response partners representing local, regional, state and federal agencies The plan outline and draft was reviewed by stakeholder participants on February 11 th, and March 18 th meetings Discussion and comments were used along with best practices and guidelines from other transportation agencies to develop a draft plan Transition Plan Plan Purpose Define service transition activities and timeframe Establish Five Year operating and capital plan for full WETA program, including existing transitioned services and expansion services Goals Develop a collaborative process for service and asset transition from the cities to WETA Minimize the impact of the transition to the customers Develop a balanced, deliverable and sustainable plan for services Plan Development Based upon information from the cities regarding existing conditions and future needs of the ferry systems Draws from WTA s Implementation and Operations Plan and other local and regional planning and funding documents Developed in consultation and cooperation with City of Alameda, City of Vallejo and MTC staff to address specific local and regional concerns to the extent possible Public Review and Comment The public review and comment period for these plans will take place from April 2 through May 18, 2009. Comments can be submitted to WETA in writing via letter or through e-mail at contactus@watertransit.org. Public hearings will be held in San Francisco and Vallejo on April 15 th and in Alameda on April 16 th, as further described in the attached Notice of Public Hearings. These hearings will include a short staff presentation of each plan and time for the public to provide verbal comments on the plans. These meetings will be noticed as Board meetings in the event that three or more Board members can be present. Final Plan Development Staff anticipates continuing discussions with the cities, MTC and other stakeholders during the public comment period and working with its stakeholders to consider and discuss any substantive comments and changes that may be contemplated for inclusion in the final plans. Staff will provide the Board with a summary of the comments received and any proposed plan changes under development at the June 4, 2009 Board meeting and will bring the final plans to the Board for adoption at a special meeting scheduled to take place on June 18, 2009. Financial Implications There is no financial impact associated with this item. ***END***